Amalgamated Electricity Company has informed that the company had sought approval of the members of the Company for the items mentioned in the Postal Ballot and all the resolutions have been passed with requisite majority on October 31, 2026 (the last date of e-voting). The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutiniser’s Report on remote e-voting, in respect of above resolutions are attached.
The above information is a part of company’s filings submitted to BSE.